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Fraud Analyst

Location: SWINDON, WILTSHIRE Salary: 18000 - 25000 GBP Per Annum
Sector: Technology Job Type: Contract
Shift Type: FULL TIME Applications: 2
Posted: 9 months ago Reference: 3078005
A fantastic opportunity has just arisen for somebody looking to develop their career within a highly interesting fraud prevention role. This exciting role will cover all aspects of operational risk concerned with anti-money laundering and fraud. Responsibilities will include;
- Handling customer service escalations
- Investigations and outbound calls 
- Reporting, monitoring and SAR submission
- Police liaison where required 
As the right candidate you will have excellent analytical skills, have strong excel skills and have strong attention to detail. In return you'll be working for a pan European market leader with full training and opportunities to progress. 
If you think you have what it takes to undertake this complex and exciting role please apply now, email Poppy on or call 01793 532230 for more details

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